Whale movements
Last update: 12.03.2026 13:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 03:37:25 |  |
660 BTC | $ 14 444 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xzm28nwsr2ddxan9p9m2h6ha3mmqy5x0c4hfd | To: bc1qpyxhr9ny0x604qtgtnf806cnk593e8mg0nfrmv | |||
| 10.02.2023 03:37:25 | |
660 BTC | $ 14 445 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5xs6knxcg62pl7clw9w999t33dam5j6lzcake | To: bc1q6xzm28nwsr2ddxan9p9m2h6ha3mmqy5x0c4hfd | |||
| 10.02.2023 03:37:25 | |
660 BTC | $ 14 447 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9a33ul7jxtes9w0jzcmjr2uwfm49pfh887gdn | To: bc1qv5xs6knxcg62pl7clw9w999t33dam5j6lzcake | |||
| 10.02.2023 03:37:25 | |
660 BTC | $ 14 447 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzndvfe837rhjm09s8rwl4zj4da4ucz76vqvmxr | To: bc1qm9a33ul7jxtes9w0jzcmjr2uwfm49pfh887gdn | |||
| 10.02.2023 03:37:25 | |
662 BTC | $ 14 483 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxm4v8xrqqvsehdpwuv2ruf5d2pl5twl4auw8mx | To: bc1qzndvfe837rhjm09s8rwl4zj4da4ucz76vqvmxr | |||
| 10.02.2023 03:37:25 | |
662 BTC | $ 14 495 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdj9vlavdaaj4e6839upprcms9ejh4dm0xdzkl | To: bc1qxm4v8xrqqvsehdpwuv2ruf5d2pl5twl4auw8mx | |||
| 10.02.2023 03:37:25 | |
662 BTC | $ 14 496 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc9whj29nslzzmcgn6ul247azs0d92vph8ev6p | To: bc1qrdj9vlavdaaj4e6839upprcms9ejh4dm0xdzkl | |||
| 10.02.2023 03:37:25 | |
663 BTC | $ 14 511 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QibC7yEeVqrAMSfPWGK3qmNZCiKzEnTSn | To: bc1qhc9whj29nslzzmcgn6ul247azs0d92vph8ev6p | |||
| 10.02.2023 03:37:25 | |
663 BTC | $ 14 515 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8c79y9ypfpkwwnd5pna8zdsml9tvca3yqand4m | To: 3QibC7yEeVqrAMSfPWGK3qmNZCiKzEnTSn | |||
| 10.02.2023 03:37:25 | |
300 BTC | $ 6 565 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50x7sm9ksrahwf27us3yx8ggqn9qm900mg8zar2axgnfrzcnragsmhg8g9 | |||
| 10.02.2023 03:35:35 |  |
4 998 702 USDT | $ 5 004 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 10.02.2023 03:32:59 | |
15 884 135 USDC | $ 15 935 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 03:32:59 | |
16 033 367 USDC | $ 16 085 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 03:31:59 | |
21 994 282 USDC | $ 22 038 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 03:31:59 | |
22 096 132 USDC | $ 22 140 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 03:28:11 | |
5 000 001 USDT | $ 5 027 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:26:35 | |
16 326 564 USDC | $ 16 191 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 03:26:35 | |
22 233 420 USDC | $ 22 049 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 03:26:23 | |
12 927 593 BUSD | $ 12 927 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2023 03:22:59 | |
9 996 601 USDT | $ 9 981 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:22:59 | |
10 000 123 USDC | $ 10 070 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 03:22:23 | |
5 000 070 USDC | $ 5 035 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 10.02.2023 03:22:23 | |
5 000 070 USDC | $ 5 035 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 10.02.2023 03:19:27 | |
663 BTC | $ 14 458 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypku47lgd35jumz54v69ecrqjhv2jkwgzh9pry | To: bc1q8c79y9ypfpkwwnd5pna8zdsml9tvca3yqand4m | |||
| 10.02.2023 03:19:27 | |
663 BTC | $ 14 458 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypku47lgd35jumz54v69ecrqjhv2jkwgzh9pry | To: bc1q8c79y9ypfpkwwnd5pna8zdsml9tvca3yqand4m | |||
| 10.02.2023 03:19:27 | |
664 BTC | $ 14 468 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalqdrrey3a7tskqrsq3ktsfsexz2tzaht4kkhg | To: bc1qypku47lgd35jumz54v69ecrqjhv2jkwgzh9pry | |||
| 10.02.2023 03:19:27 | |
664 BTC | $ 14 468 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalqdrrey3a7tskqrsq3ktsfsexz2tzaht4kkhg | To: bc1qypku47lgd35jumz54v69ecrqjhv2jkwgzh9pry | |||
| 10.02.2023 03:19:27 | |
664 BTC | $ 14 482 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9rnnwv5fgz343gfzklwl5h9dv9axuwwvf8xj0 | To: bc1qalqdrrey3a7tskqrsq3ktsfsexz2tzaht4kkhg | |||
| 10.02.2023 03:19:27 | |
664 BTC | $ 14 482 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9rnnwv5fgz343gfzklwl5h9dv9axuwwvf8xj0 | To: bc1qalqdrrey3a7tskqrsq3ktsfsexz2tzaht4kkhg | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 490 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AHaEfrNM8xY8JTq7Fci9Jx2qpcb8HTBoD | To: bc1qp9rnnwv5fgz343gfzklwl5h9dv9axuwwvf8xj0 | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 490 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AHaEfrNM8xY8JTq7Fci9Jx2qpcb8HTBoD | To: bc1qp9rnnwv5fgz343gfzklwl5h9dv9axuwwvf8xj0 | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 493 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13WRbUxToFJb1GFixf1tq6mdBiiFEXEw65 | To: 1AHaEfrNM8xY8JTq7Fci9Jx2qpcb8HTBoD | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 493 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13WRbUxToFJb1GFixf1tq6mdBiiFEXEw65 | To: 1AHaEfrNM8xY8JTq7Fci9Jx2qpcb8HTBoD | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 494 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YjCirFMNtnE1L8mzof7CnmVDSnjnxKRj | To: 13WRbUxToFJb1GFixf1tq6mdBiiFEXEw65 | |||
| 10.02.2023 03:19:27 | |
665 BTC | $ 14 494 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YjCirFMNtnE1L8mzof7CnmVDSnjnxKRj | To: 13WRbUxToFJb1GFixf1tq6mdBiiFEXEw65 | |||
| 10.02.2023 03:19:27 | |
667 BTC | $ 14 536 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uW1vxA3fELE418377vERiAe7ipb7XKKG | To: 38YjCirFMNtnE1L8mzof7CnmVDSnjnxKRj | |||
| 10.02.2023 03:19:27 | |
667 BTC | $ 14 536 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uW1vxA3fELE418377vERiAe7ipb7XKKG | To: 38YjCirFMNtnE1L8mzof7CnmVDSnjnxKRj | |||
| 10.02.2023 03:17:59 | |
10 000 123 USDC | $ 10 025 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:17:59 | |
10 000 123 USDC | $ 10 025 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 03:15:59 | |
10 000 123 USDC | $ 9 951 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 03:15:59 | |
10 000 123 USDC | $ 9 951 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 03:10:59 | |
230 BTC | $ 5 027 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.02.2023 03:10:59 | |
667 BTC | $ 14 595 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HShjcffG1S8YEtNkhcK5mPTBYfd3b8KF1 | To: 32uW1vxA3fELE418377vERiAe7ipb7XKKG | |||
| 10.02.2023 03:10:59 | |
668 BTC | $ 14 600 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk4zaz6dkd2z9sv74kwnylnq33lkjenrc8pjl9 | To: 1HShjcffG1S8YEtNkhcK5mPTBYfd3b8KF1 | |||
| 10.02.2023 03:10:59 | |
668 BTC | $ 14 602 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zXvuuiG9Hz2bBuY6McxJ7oiYZ7Btzvuo | To: bc1qyk4zaz6dkd2z9sv74kwnylnq33lkjenrc8pjl9 | |||
| 10.02.2023 03:10:59 | |
668 BTC | $ 14 605 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgv9s5dajewcgl0vjdltmvslcxxsjwp2neddg4 | To: 32zXvuuiG9Hz2bBuY6McxJ7oiYZ7Btzvuo | |||